Lords ishwar hotels Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results to stakeholders and regulatory authorities.

Board Meeting Details

The board meeting has been scheduled with specific logistical arrangements to ensure proper governance and compliance with regulatory requirements.

Financial Results Review

The primary agenda of the board meeting centers on the comprehensive review of the company's financial performance for the specified reporting period.

Trading Window Closure

In accordance with regulatory compliance requirements, Lords Ishwar Hotels Limited has implemented trading restrictions ahead of the financial results announcement. The company has closed its trading window for dealing in securities from January 1, 2026, ensuring adherence to insider trading prevention measures during the sensitive period leading up to the financial results disclosure.

Regulatory Compliance

The board meeting notice has been issued pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This regulatory framework mandates listed companies to provide advance notice to stock exchanges regarding board meetings that will consider financial results, ensuring transparency and proper market disclosure practices.

Lords Ishwar Hotels Limited has responded to the Bombay Stock Exchange's (BSE) recent inclusion of its equity shares under the Graded Surveillance Measure (GSM) Stage 1. The company has issued a clarification, emphasizing its continued compliance with regulatory requirements and transparency in its operations.

Key Points from Lords Ishwar Hotels' Statement

• No Material Changes: The company stated that there have been no significant changes or developments in its operations that could have triggered unusual price or trading volume movements in its equity shares.

• Regulatory Compliance: Lords Ishwar Hotels affirmed its full compliance with all applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

• Timely Disclosures: The company emphasized that all material information and events have been disclosed to the Exchange in a timely and transparent manner.

• Routine Surveillance: Management believes that the inclusion under GSM Stage 1 is part of BSE's routine surveillance mechanism rather than due to any specific non-compliance or irregularity.

Company's Commitment

Lords Ishwar Hotels reiterated its commitment to maintaining high standards of corporate governance and stakeholder communication. The management assured investors of their dedication to upholding transparency and proactive communication.

Understanding GSM Stage 1

The Graded Surveillance Measure (GSM) is a framework implemented by stock exchanges to enhance monitoring of securities that witness an abnormal price rise not commensurate with financial health and fundamentals of the company. Stage 1 is typically the initial level of enhanced monitoring.

Investor Implications

While the GSM Stage 1 inclusion may raise initial concerns, Lords Ishwar Hotels' prompt clarification aims to reassure stakeholders. Investors are advised to monitor further communications from the company and the exchange for any additional developments.

The company's response was signed by Mahima Jariwala, the Company Secretary (ACS-75636), underscoring the official nature of the clarification.